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Nom

Money Lines Checker LTD

Adresse
43 Tongdean Road
Hove
BN3 6QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13125897 Show on Companies House
Statut de SociétéDissolved
Fondé11 janvier 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62090 - Autres activités informatiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gaffney, Michael John Status: Active Notified: 11/01/2021 Date of Birth: 04/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Roskrow, Michael Guy Status: Active Notified: 11/01/2021 Date of Birth: 04/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Gaffney, Michael John Hove, England Status: Active Notified: 11/01/2021 Date of Birth: 04/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British